AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
Non-Trading
General Information
NAME
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
COMPANY NUMBER
02052824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/09/1986
(38 years and 3 months old)
WEBSITE
http://bankhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1986
14/12/2018
BANKHALL INVESTMENT MANAGEMENT LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 03453005326
TPS: No
Southmark Building
3 Barrington Road
Altrincham
Cheshire
WA14 1GY
Telephone: 9416076
Wellington Row
YORK
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
06/12/2018 - Present (6years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2020 - Present (4 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Keith Goodby (927476202) Appointed |
| 11/09/2020 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 11/09/2020 | Prasun Mathur (924682091) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | Mark Wood (925334899) has left the board |
| 20/12/2018 | New Board Member Mark Patrick Wood (917679561) Appointed |
| 17/12/2018 | John Cowan (910913854) has left the board |
| 17/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Board Member Ashish Dafria (923716709) Appointed |
| 13/12/2018 | New Board Member Prasun Mathur (924682091) Appointed |
| 13/12/2018 | New Board Member Mark Wood (925334899) Appointed |
| 29/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740018) has left the board |
| 06/04/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 04/04/2017 | David John Burlison (920228971) has left the board |
| 23/03/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740018) Appointed |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887450) has left the board |
| 14/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member David John Burlison (920228971) Appointed |
| 11/11/2015 | David John Burlison (920229024) has left the board |
| 04/11/2015 | New Board Member David John Burlison (920229024) Appointed |
| 15/10/2015 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 03/07/2015 | James Allen Newman (918467185) has left the board |
| 26/06/2015 | New Board Member John Cowan (910913854) Appointed |
| 23/11/2014 | New Confirmation Statement filed |
| 31/01/2014 | George Higginson (907469095) has left the board |
| 31/01/2014 | Paul Hooper (915250060) has left the board |
| 31/01/2014 | New Board Member James Allen Newman (918467185) Appointed |
| 18/12/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 01/05/2013 | New Board Member George Higginson (907469095) Appointed |
| 24/04/2013 | Ivan Martin (912323303) has left the board |
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